Politics › Re: Free Nnamdi Kanu Before It’s Too Late - Igbo Communities In Canada Warns by iamfraud(f): 8:58am On Oct 05, 2025 |
Don’t mind my signature Nnamdi Kanu is not getting out alive |
Politics › Re: Jonathan Considering ADC Platform Ahead Of 2027 Presidential Election by iamfraud(f): 6:13am On Oct 05, 2025 |
FarahAideed: Jonathan better respect himself just because of Obi or what? |
Politics › Re: Jonathan Considering ADC Platform Ahead Of 2027 Presidential Election by iamfraud(f): 6:10am On Oct 05, 2025 |
AMINDA: Jonathan is welcome to the ADC, it's the party to beat. However, there will be no free ticket to anyone. All aspirants must submit themselves to the party primaries or go try their luck elsewhere. No exceptions. you didn’t mean well for Peter Obi the free ticket hunter |
Crime › Re: Nigerian National Among Five Arrested In India For ₦1.66 Billion Cyber Fraud by iamfraud(op): 10:59pm On Oct 04, 2025 |
AdolfHitlerxXx: I blame Abike Dabiri for going to defend them abroad. They still abuse her despite her efforts.
If na me, would beg the foreign governments to train them well and insist President Tinubu doubling the sentence when they are deported.
That's the only cure for their criminality gene. For how long are we going to sit back and allow this group of people to continuously damage our country's image? |
Crime › Re: Nigerian National Among Five Arrested In India For ₦1.66 Billion Cyber Fraud by iamfraud(op): 10:37pm On Oct 04, 2025 |
AdolfHitlerxXx: If not because the owner of this site is on their side...
Foreign countries would have been well informed that a small segment of the country are inherently criminal.
That is the training they receive from their MiraKuru Centers. they are responsible for 98% of foreign crimes |
Politics › Re: The Obidient Movement Is FINISHED, David Hundeyin Agrees With APC Fellow by iamfraud(f): 9:54pm On Oct 04, 2025 |
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Politics › Re: The Obidient Movement Is FINISHED, David Hundeyin Agrees With APC Fellow by iamfraud(f): 8:57pm On Oct 04, 2025 |
Okoroawusa: That was not what Anambra people told us when he was their governor.
If you think I am lying ask mrvitalis or Owobokiri and Abagworo and co |
Politics › Re: The Obidient Movement Is FINISHED, David Hundeyin Agrees With APC Fellow by iamfraud(f): 8:56pm On Oct 04, 2025 |
abc115: Peter was never a leader to start with. No visible achievement in Anambra State as Governor for eight years. He was a failure according to his people I have evidence of Owobokiri, abagworo , igboson1 etc where they were abusing Agbotikuyo for bad leadership |
Crime › Re: Two Nigerians Arrested For Passport Fraud In Malawi by iamfraud(op): 7:17pm On Oct 04, 2025*. Modified: 10:04pm On Oct 04, 2025 |
uchwar1: I want to specifically write to MODs and to show my deepest disappointment with hate and tribal comments in this forum. U guys allow some abuses against igbos but delete and block others against other tribes other than igbos. Have u asked yourself why Igbo youths keep committing such crimes in diaspora? An average Igbo youths do not get equal opportunities their other counterparts get in Nigeria. They seek greener pastures in a country like Malawi. Is that not a shame to Nigerian govt? Why would someone want to japaa at first? If the country is ok, why will I leave my country to another. Why would someone commit crime if he has the resources? I don't support crime but this embarrassment won't stop until the country is safe for people to live in. Stop the tribal remarks yes the country is not good what about the India they are leaving yet they are still committing crimes? |
Crime › Re: Nigerian National Among Five Arrested In India For ₦1.66 Billion Cyber Fraud by iamfraud(op): 5:05pm On Oct 04, 2025 |
Owobokiri  |
Crime › Re: Nigerian National Among Five Arrested In India For ₦1.66 Billion Cyber Fraud by iamfraud(op): 5:02pm On Oct 04, 2025 |
tunde1200: They also impersonated customs officers to gain trust and siphon off money. The racket was allegedly orchestrated by Nigerian national Cxhinxweokxe Enxmaxnuxel K..mxanxu with assistance of Nepali accomplices. They're using their intelligence for the fraudulent purposes all over the world |
Crime › Re: Nigerian National Among Five Arrested In India For ₦1.66 Billion Cyber Fraud by iamfraud(op): 4:47pm On Oct 04, 2025 |
God dey I rest my case I will not waste any characters again |
Crime › Re: Two Nigerians Arrested For Passport Fraud In Malawi by iamfraud(op): 4:43pm On Oct 04, 2025 |
Emeskhalifa: Probably to use it and japa to a better country and it must be in a fraudulent manner? |
Crime › Re: Two Nigerians Arrested For Passport Fraud In Malawi by iamfraud(op): 4:42pm On Oct 04, 2025 |
southsouthking: How did we get here in the first place? Our leaders have rendered our passport useless our leaders or SE people? |
Crime › Nigerian National Among Five Arrested In India For ₦1.66 Billion Cyber Fraud by iamfraud(op): 2:06pm On Oct 04, 2025 |
Police in Moradabad busted a pan-India cyber fraud network responsible for duping people of over ₹100 crore on the pretext of providing overseas employment and marriage.
They also impersonated customs officers to gain trust and siphon off money. The racket was allegedly orchestrated by Nigerian national Chinweoke Enmanuel Kanu with assistance of Nepali accomplices.
The cyberfraud came to light when a teacher in Moradabad complained that she was duped of ₹94 lakh, by Kanu by posing as an American doctor and looking for a bride. Moradabad SP (City) Kunwar Ranvijay Singh said the victim's complaint led to the registration of a case under BNS sections 319(2) and 317(2) and section 66D of the IT Act against unidentified accused.
A probe revealed that the gang had been operating from Delhi since 2020, targeting victims across 18 states. Over 37 police complaints were filed against the gang.
Last month, authorities arrested two members of the gang -- Konsam Sunita from Manipur and Navi from Delhi. On Thursday, Kanu and his aides, Sangeeta Bahadur and Mamta, were nabbed from Delhi and Noida, respectively.
Police said the syndicate had opened over 100 bank accounts to facilitate fraudulent transfer of money. A police raid resulted in the seizure of 16 ATM cards, 17 cheque books, fake IDs, mobile phones, SIM cards, POS machines and ₹47,770 cash.
Kanu, who had earlier operated a travel agency, allegedly turned to cyber fraud during the Covid-19 lockdown.
Police reports indicate that he used proceeds of crime to build a lavish mansion and buy luxury cars in Nigeria.
The gang exploited platforms like Shaadi.com to create fictitious profiles of doctors. After matching the profiles with potential victims, they lured individuals into their trap with promises of expensive gifts from abroad. Subsequently, team members posing as customs officers extorted large sums of money, which were promptly withdrawn from ATMs.
The gang also created fake profiles on Instagram, offering to sell expensive gifts at discounted prices.
Co-accused Mamta and Sangeeta were instrumental in luring individuals to open bank accounts, which were then used for fraudulent activities.
In a recent case, the gang contacted a woman using different mobile numbers and told her that a parcel had arrived from America. Identifying themselves as "parcel service representatives" and "customs officers", they claimed the package contained valuables, including gold, and threatened to implicate her in a money laundering case.
The woman was forced to transfer a total of ₹94.78 lakh.
Examination of nine accounts associated with the accused on National Cybercrime Reporting Portal (NCRP) revealed 37 complaints were registered across 18 states, including Karnataka, Maharashtra, Uttar Pradesh, Puducherry, Kerala, Andhra Pradesh, Tamil Nadu, Gujarat, Haryana, Madhya Pradesh, Rajasthan, Delhi, Telangana, Manipur, Jharkhand, West Bengal, Bihar and Punjab.
A probe is on to find out the extent of the network and apprehend the remaining gang members, if any. https://timesofindia.indiatimes.com/city/meerut/100cr-cyber-fraud-racket-busted-nigerian-among-5-held/articleshow/124295785.cms |
Politics › Re: I Was Offered Vice President Of Nigeria And I Refused - Nnamdi Kanu (video) by iamfraud(f): 2:02pm On Oct 04, 2025 |
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Crime › Nigerian National Among Five Arrested In India For ₦1.66 Billion Cyber Fraud by iamfraud(op): 1:22pm On Oct 04, 2025 |
Police in Moradabad busted a pan-India cyber fraud network responsible for duping people of over ₹100 crore on the pretext of providing overseas employment and marriage.
They also impersonated customs officers to gain trust and siphon off money. The racket was allegedly orchestrated by Nigerian national Chinweoke Enmanuel Kanu with assistance of Nepali accomplices.
The cyberfraud came to light when a teacher in Moradabad complained that she was duped of ₹94 lakh, by Kanu by posing as an American doctor and looking for a bride. Moradabad SP (City) Kunwar Ranvijay Singh said the victim's complaint led to the registration of a case under BNS sections 319(2) and 317(2) and section 66D of the IT Act against unidentified accused.
A probe revealed that the gang had been operating from Delhi since 2020, targeting victims across 18 states. Over 37 police complaints were filed against the gang.
Last month, authorities arrested two members of the gang -- Konsam Sunita from Manipur and Navi from Delhi. On Thursday, Kanu and his aides, Sangeeta Bahadur and Mamta, were nabbed from Delhi and Noida, respectively.
Police said the syndicate had opened over 100 bank accounts to facilitate fraudulent transfer of money. A police raid resulted in the seizure of 16 ATM cards, 17 cheque books, fake IDs, mobile phones, SIM cards, POS machines and ₹47,770 cash.
Kanu, who had earlier operated a travel agency, allegedly turned to cyber fraud during the Covid-19 lockdown.
Police reports indicate that he used proceeds of crime to build a lavish mansion and buy luxury cars in Nigeria.
The gang exploited platforms like Shaadi.com to create fictitious profiles of doctors. After matching the profiles with potential victims, they lured individuals into their trap with promises of expensive gifts from abroad. Subsequently, team members posing as customs officers extorted large sums of money, which were promptly withdrawn from ATMs.
The gang also created fake profiles on Instagram, offering to sell expensive gifts at discounted prices.
Co-accused Mamta and Sangeeta were instrumental in luring individuals to open bank accounts, which were then used for fraudulent activities.
In a recent case, the gang contacted a woman using different mobile numbers and told her that a parcel had arrived from America. Identifying themselves as "parcel service representatives" and "customs officers", they claimed the package contained valuables, including gold, and threatened to implicate her in a money laundering case.
The woman was forced to transfer a total of ₹94.78 lakh.
Examination of nine accounts associated with the accused on National Cybercrime Reporting Portal (NCRP) revealed 37 complaints were registered across 18 states, including Karnataka, Maharashtra, Uttar Pradesh, Puducherry, Kerala, Andhra Pradesh, Tamil Nadu, Gujarat, Haryana, Madhya Pradesh, Rajasthan, Delhi, Telangana, Manipur, Jharkhand, West Bengal, Bihar and Punjab.
A probe is on to find out the extent of the network and apprehend the remaining gang members, if any. |
Politics › Re: Sit At Home Begins In Kwara State (video) by iamfraud(f): 11:18am On Oct 04, 2025 |
IPOB terrorists are happy with what is going on in Kwara State |
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Crime › Re: Two Nigerians Arrested For Passport Fraud In Malawi by iamfraud(op): 6:23am On Oct 04, 2025 |
brain54: Alot of people carry Nigerian passports...
That are not Nigerian. Because the passport is one of the easiest to manipulate and get.
Talking from personal experience.
It's hard to criticize racism... when we have tribalism amongst us in Africa! watin dey Malawi that Developers were trying to get in a fraudulent way? |
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Crime › Re: Gambia Police Secures Convictions against 5 Nigerians In Major Cybercrime Case by iamfraud(op): 9:19pm On Oct 03, 2025 |
CreatedtwoRule: Don't complain about obinna, others are well represented but not mentioned! The accused are: • Henry Obinna Anaya • Amaobi Mama Amalu • Daniel Chukwuebuka Onovo • Otuosorochi Christopher • Kenneth Uzoma Okereke |
Crime › Re: Gambia Police Secures Convictions against 5 Nigerians In Major Cybercrime Case by iamfraud(op): 9:16pm On Oct 03, 2025 |
gulfer: Nigeria is finished and to think these Gambians in UK are the small time drug peddlers for the Asians  courtesy of Developers |
Crime › Re: Two Nigerians Arrested For Passport Fraud In Malawi by iamfraud(op): 9:07pm On Oct 03, 2025 |
SmartPolician: Na Escobar na, or what else could be attracting them?  this is 10th developers to be arrested for crimes today |
Crime › Re: Two Nigerians Arrested For Passport Fraud In Malawi by iamfraud(op): 9:01pm On Oct 03, 2025 |
What's attracting Nigerians to commit fraud in ordinary Malawi that is not bigger than Agulu in Anambra? |
Crime › Two Nigerians Arrested For Passport Fraud In Malawi by iamfraud(op): 8:26pm On Oct 03, 2025 |
Two Nigerian nationals and a Congolese man have been arrested in Malawi’s capital, Lilongwe, on charges of immigration fraud after allegedly entering the country illegally and attempting to obtain Malawian passports using forged identity documents.
Police identified the suspects as Steve Leader Tsamala, 36, from the Democratic Republic of Congo, and Nigerians Bobby Alex Amaliri, 43, and John Osita Nwogbo, 43. The three men, who are believed to reside in South Africa, were found in possession of newly issued Malawian national IDs and certificates falsely declaring them citizens. Investigators say they travelled to Malawi in order to acquire Malawian passports, which would improve their job prospects in the region.
“I can confirm that we have arrested three foreign nationals, one Congolese and two Nigerians based in South Africa, for illegal entry, forgery, and obtaining registration by false pretences,” said Inspector Hastings Chigalu, spokesperson for Lilongwe Police.
Detectives believe the suspects were aided by a Malawian man, identified only as Ishmael, who is currently being pursued. The arrests have raised concerns of a broader scheme involving officials in homeland security, particularly within the Department of Immigration and Citizenship Services.
The three suspects are expected to appear in court to face charges of illegal entry, forgery, and obtaining registration by false pretences. Police say investigations into possible accomplices within the immigration system to burst out the syndicate are ongoing. https://malawi24.com/2025/10/02/nigerians-arrested-for-passport-fraud-in-malawi/https://www.faceofmalawi.com/2025/10/02/congolese-nigerians-nabbed-for-passport-fraud-in-lilongwe/
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Travel › Re: Nigerian National Deported From Hyderabad India Over Suspected Drug Links by iamfraud(op): 6:54pm On Oct 03, 2025 |
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Travel › Re: Nigerian National Deported From Hyderabad India Over Suspected Drug Links by iamfraud(op): 3:59pm On Oct 03, 2025 |
elmodee7: It's bitter / sweet for him, bitter because his coming back to hell and sweet because he avoided jail time which part of Alaibo is hell? |
Travel › Re: Nigerian National Deported From Hyderabad India Over Suspected Drug Links by iamfraud(op): 3:46pm On Oct 03, 2025 |
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